Hear from experts at NextWave and Quantexa.
From on-boarding to refreshes and remediation, Know Your Customer tasks involve significant manual effort and are costly and time-consuming.
The solution we have developed with our best-in-class partners, Appian and Quantexa, means you can create context, automate checks and implement continuous monitoring to help really understand your clients and to focus your teams on quick and accurate decision making.
Reduce the need for large-scale teams and manual and repetitive work. Cut costs and free up your teams so they can add real value to your business.
The world leader in low-code automation
One of Europe’s fastest-growing Fintechs
The current, highly manual and static approach to managing KYC, which has been adopted by many financial institutions, results in numerous challenges.
Connect internal and external data sources—like KYC profiles, corporate registry data and transactions—to create a single customer view and understand a customer’s risk, even before onboarding.
Use dynamic network generation to automatically highlight emerging or changing risks associated with your customer, then reassess the customer risk score in real-time.
Update your customer’s KYC record in your CLM or KYC system automatically, to reflect changes in their information and risk profile. Move away from periodic reviews with continuous monitoring.
of profiles automatically populated
Scale to billions of data records
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